Disclosure ref: 12 sent 26.6

Request

I am making a request for the contents of Project Phoenix, the disclosure review which arose out of the prosecution of James Ibori and Bhadresh Gohil.

I would also like to see the terms of the reference for the review please.

If you are not able to provide the full record I'd be grateful if I can see a copy of the record which is redacted where appropriate.

Response

We do hold the information you have requested, however this is information is exempt under Section 31 ‘Law Enforcement’. Please find attached refusal notice which explains my decision.

Information Management Unit 020 3357 0899 IMU@cps.gov.uk